IFBI PROFESSIONAL SERVICES
International Forensics & Business Institute (Caribbean Campus & Services) provides services in Forensic Accounting, Forensic Auditing & Fraud Examination Investigations. We also specialize in Forensic Document & Handwriting Examinations. We provide casework analyses and reports, forensic engagements and consultancy in a wide variety of forensic areas. We provide Ant-Money Laundering (AML & CFT training and also conduct AML Audits. We have done work and continue to do work in Trinidad & Tobago, throughout the Caribbean and Internationally. We have highly trained and fully qualified, court accepted practicing Forensic Experts with over fifteen years of experience, as well as a wide range of resource personnel both locally and internationally. Our expertise includes training from the U.S. Secret Service, ACFE, RIT and many more and held positions of the Director of the T&T Forensic Science.
Our experts hold professional memberships with international bodies such as the Association of Certified Fraud Examiners (ACFE), the International Association of Crime Analysts (IACA) and the Canadian Society of Forensic Science along with several other prestigious international bodies to ensure that our work is delivered at the highest standards. IFBI is also an EduQual Accredited Centre and an organizational member of ASTM International.
If You require the services of a:
Forensic Document Examiner
Forensic Accountant or Specialist
AML & CFT Auditor & Consultant
Forensic Expert Witness
Forensic Science Consultant
or Forensic Training
in Trinidad & Tobago, the Caribbean or internationally, then IFBI is the one for you!
FORENSIC DOCUMENT EXAMINATION & HANDWRITING EXAMINATION
We conduct examinations on disputed signatures and handwriting in forgery, counterfeit and fraud cases. We examine all types of documents including wills, deeds, financial documents, and many more. We issue court accepted forensic reports and provide expert testimony in court if required.
FORENSIC ACCOUNTING, FORENSIC AUDITING & FRAUD EXAMINATION
We conduct forensic accounting, forensic auditing and fraud examination investigations into acts of fraud, embezzlement, corporate misconduct and all types of financial fraud cases. We also design fraud risk policies and systems for your organization.
We also do business and estate valuations for general settlement claims and for court proceedings in all types of matters including divorce and probates.
ANTI-MONEY LAUNDERING TRAINING, PROGRAM DESIGN & CONSULTANCY
We provide training in Anti-Money Laundering (AML) and Combating of Terrorism Financing (CFT) so that banks, financial and insurance companies and corporate businesses could have their boards, management and staff trained in AML & CFT Compliance. We also provide full consultancy on all your AML & CFT compliance and regulatory needs.
ANTI-MONEY LAUNDERING & CFT AUDITS
We conduct Anti-Money Laundering (AML) and Combating of Terrorism Financing (CFT) independent audits so that banks, financial and insurance companies and corporate businesses could fulfill their regulatory requirements to have their compliance programmes independently audited and tested. We also provide consultancy on designing and improving your compliance programmes.
ENTERPRISE RISK MANAGEMENT (ERM) & RISK ANALYSIS
We implement and evaluate enterprise risk management systems and make recommendations for improvement to your existing ERM systems. We also evaluate and make recommendations for improving internal control systems including fraud risk. We also assist in designing appropriate policies and procedures for your organization.
IN-HOUSE TRAINING & FORENSIC SCIENCE EVIDENCE CONSULTANCY
We provide in-house training in most of our training programs and workshops, tailored to meet the specific needs of your organization. Simply contact us to make your request.
We also provide consultancy in all forensic science disciplines especially to assist attorneys with civil and criminal cases involving forensic evidence.
IFBI Accreditation & International Affiliations
IFBI is a fully Accredited EduQual U.K. Centre
EduQual is a U.K. awarding body under SQA Accreditation a globally recognized regulator
IFBI is a proud member of ASTM International
Our experts are members of the
Association of Certified Fraud Examiners
IFBI also has designated faculty membership to the following bodies
Canadian Society of Forensic Science
International Association of Crime Analysts
California CPA Education Foundation
International Association of CPA's, Attorneys & Management